Sanctions SME
-
Location
London - Hybrid
-
Sector:
-
Job type:
-
Salary:
£500 p/day inside IR35
-
Contact:
Georgeana Pugsley
-
Contact email:
g.pugsley@hamlynwilliams.com
-
Salary high:
0
-
Salary low:
0
-
Published:
16 days ago
-
Duration:
3 months initial
-
Expiry date:
2022-07-10
-
Startdate:
Immediate Start Date
We are working with a fintech client that requires a Sanctions SME for an ongoing project.
The growing fintech is looking for an interim Sanctions SME to support with their financial crime team.
The ideal candidate will have the following
- Experience in sanction screening, PEPs, and customer screening
- Experience working with high risk countries and how to identify risks in line with companies risk appetite
- Financial Crime regulatory experience - including Sanctions policies and procedures
- 5 years experience minimum working as an SME